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Ofac Jobs in Tewksbury

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United States
Posted On Jun 29, 26
Full-time 4 views Experience : 5-10 yrs required
Job Tags:
due diligence equity family FDA finance foreign trade global trade Government Insurance international trade IP licensing life sciences OFAC stage
Job Tags:
due diligence equity family FDA finance foreign trade global trade Government Insurance international trade IP licensing life sciences OFAC stage

Title: Director, Global Trade Compliance and Strategy Job Responsibilities: The Director, Global Trade Compliance and Strategy is a pivotal supply chain leader tasked with designing, implementing, and managing the company's global trade compliance program. This role is crucial in shaping trade-related...

Posted On Sep 16, 26
Full-time 7 views Experience : Min 7 yrs required
Job Tags:
artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing
Job Tags:
artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing

Title: Director, Tariffs & Customs Job Responsibilities: - Assist multinational companies in managing . trade compliance requirements, identifying duty-saving opportunities, and realizing efficiencies in their global supply chain. - Design and expand the company's trade consulting services related to various aspects such as...

Posted On Sep 24, 26
Full-time 7 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

BSA regulatory frameworks applicable to digital assets, including interpretation and operationalization of laws such as the BSA/AML, FinCEN guidance, FATF Travel Rule, and OFAC sanctions lists as they... relate to crypto. - Identifying, assessing, and developing strategies to mitigate uni...

Posted On Sep 24, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team focusing on AML/KYC/BSA, you will oversee multifaceted projects and teams, shaping client programs for compliance, risk management, and investigation in digital assets....

Posted On Sep 15, 26
Full-time 1 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: As an Anti-Money Laundering (AML) Manager, the primary responsibility is to assist clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations. The role involves improving the...

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